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Vyacheslav Vyacheslavovich DUKHIN

Person of interest · Sanctioned entity
Vyacheslav Vyacheslavovich DUKHIN is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAKIFEV (AKIFYEV) Pavel Viktorovich · AKIFYEV, Pavel Viktorovich · DUKHIN Vyacheslav Vyacheslavovich · Dukhin Viacheslav Viacheslavovych · Dukhin Vyacheslav Vyacheslavovich · 15 more...[sources]
Other nameDuhin Vyacheslav · Dukhin Viacheslav · Pavel Viktorovich AKIFEV · Pavel Viktorovich Akifev · Viatcheslav Viatcheslavovich DUCHIN · 12 more...[sources]
Birth date · [sources]
Place of birthMoscou, ex-URSS (aujourd’hui Fédération de Russie) · Moscow · Moscow, RUSSIAN FEDERATION · Moscow, Russian Federation · former USSR (now Russian Federation) · 2 more...[sources]
Gendermale[sources]
NationalityRussia · Soviet Union[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First namePavel · Viatcheslav · Vyacheslav · Vyacheslav Vyacheslavovich · Wyatcheslaw · 1 more...[sources]
INN770306672797[sources]
Last nameAKIFYEV · Akifev · Akifyev · DOUCHYN · DOUHIN · 7 more...[sources]
PatronymicVyacheslavovich · Вячеславович[sources]
Second nameViatcheslavovich · Viatcheslavovytch · Vyacheslavovich · Wyatcheslawowytsch[sources]
Tax Number773365062478[sources]
Wikidata IDQ4171270[sources]
PositionDeputy Head of the Moscow Oblast Duma · Deputy Head of the Moscow Oblast Duma · Fonction: chef adjoint du gouvernement régional de l’oblast de Moscou · Key Local Government Officials · Заместитель Председателя Московской областной Думы · 2 more...[sources]
EducationMoscow State Institute of International Relations[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Vyacheslav Dukhin is the deputy head of the Moscow Oblast Duma. In that capacity, Vyacheslav Dukhin directly contributes to the illegal deportation and adoption of Ukrainian children. He facilitates the illegal adoption of Ukrainian children into families living in his region and has sought to arrange Russian citizenship for those illegally deported Ukrainian children. The activities pursued by Vyacheslav Dukhin are part of a broader strategy of the Russian Federation to illegally deport Ukrainian citizens. Since its war of aggression against Ukraine, Russia has transferred many Ukrainian civilians to Russian-occupied areas or to Russia itself while often preventing or impeding those civilians from having safe passage to non-occupied parts of Ukraine. Vyacheslav Dukhin is one of the key persons involved in the forcible deportation of Ukrainian children to Russia and their subsequent illegal adoption into Russian families. Vyacheslav Dukhin’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order.

Swiss SECO Sanctions/Embargoes,

Thus, Vyacheslav Dukhin is responsible for implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Function: Deputy Head of the Moscow Oblast Duma

Swiss SECO Sanctions/Embargoes,

Vyacheslav Dukhin est le chef adjoint du gouvernement régional de l’oblast de Moscou. À ce titre, Vyacheslav Dukhin contribue directement à la déportation et à l’adoption illégales d’enfants ukrainiens. Il facilite l’adoption illégale d’enfants ukrainiens par des familles vivant dans sa région et a cherché à obtenir la citoyenneté russe pour ces enfants ukrainiens déportés illégalement. Les activités menées par Vyacheslav Dukhin s’inscrivent dans une stratégie plus large de la Fédération de Russie consistant à déporter illégalement des citoyens ukrainiens. Depuis la guerre d’agression qu’elle mène contre l’Ukraine, la Russie a transféré de nombreux civils ukrainiens vers des zones occupées par la Russie ou vers la Russie elle-même, tout en empêchant souvent ces civils de passer en toute sécurité vers les parties non occupées de l’Ukraine, ou en entravant un tel passage. Vyacheslav Dukhin est l’une des personnes clés impliquées dans la déportation forcée d’enfants ukrainiens vers la Russie et dans leur adoption illégale ultérieure par des familles russes. Par ses actes, Vyacheslav Dukhin viole les droits des enfants ukrainiens et enfreint la loi et l’ordre administratif ukrainiens. Vyacheslav Dukhin est donc responsable de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French Freezing of Assets,

Procurement agent working with Radioavtomatika

New Zealand Russia Sanctions,

Director of the State Policy Department for the Protection of Children's Rights of the Ministry of Education of the Russian Federation

New Zealand Russia Sanctions,

Deputy Chairman of the Government Moscow Oblast. Manages a regional state body of the Russian Federation that supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

ACF List of bribetakers and warmongers non-official source,

Soviet journalist

Wikidata non-official source,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

Wikidata224,808

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source


Source data IDs: gb-hmt-16018 · fr-ga-6507 · ofac-43316 · ca-sema-1-part-1-1-68-ru-vyacheslav-vyacheslavovich-dukhin · NK-H8W8gvjrBWDGRpBAAWs3Jj · eu-tb-logical-149944 · nz-ru-ind-1169-pavel-akifyev · acf-765b71d1cd5ab82511f2e222eb63c5e8a6b30a1b · eu-fsf-eu-9725-71 · ua-nabc-person-25587-dukhin-vyacheslav-vyacheslavovich · ua-nsdc-20918-duhin-v-aceslav-v-aceslavovic · ua-nazk-person-25587 · nz-ru-ind-1180 · nz-ru-ind-1180-vyacheslav-dukhin · acf-51aa6a3329a2187aeac7c419de9979b32c4e07dd · ua-nazk-person-26832 · ch-seco-60905 · NK-mBHLfjv74WWZJ57S6ZnsHk · nz-ru-ind-1191

For experts: raw data explorer